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MONEX LOGISTICS LIMITED

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MONEX LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

15012517

Incorporation date

19/07/2023

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

14 Hurn Court Road, Hounslow TW4 7RQCopy
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Latest events (Record since 19/07/2023)
dot icon28/03/2026
Cessation of Sunny Buttar as a person with significant control on 2026-03-27
View PDF (1 pages)
dot icon28/03/2026
Termination of appointment of Sunny Buttar as a director on 2026-03-27
View PDF (1 pages)
dot icon28/03/2026
Appointment of Mr Suratpal Singh as a director on 2026-03-27
View PDF (2 pages)
dot icon28/03/2026
Notification of Suratpal Singh as a person with significant control on 2026-03-27
View PDF (2 pages)
dot icon28/03/2026
Confirmation statement made on 2026-03-28 with updates
View PDF (4 pages)
dot icon28/03/2026
Registered office address changed from 4 Borderside Slough SL2 5QS England to 14 Hurn Court Road Hounslow TW4 7RQ on 2026-03-28
View PDF (1 pages)
dot icon18/08/2025
Confirmation statement made on 2025-07-18 with no updates
View PDF (3 pages)
dot icon18/07/2025
Micro company accounts made up to 2024-07-31
View PDF (4 pages)
dot icon26/08/2024
Confirmation statement made on 2024-07-18 with no updates
View PDF (3 pages)
dot icon19/07/2023
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buttar, Sunny
Director
19/07/2023 - 27/03/2026
3
Mr Suratpal Singh
Director
27/03/2026 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MONEX LOGISTICS LIMITED

MONEX LOGISTICS LIMITED is an(a) Active company incorporated on 19/07/2023 with the registered office located at 14 Hurn Court Road, Hounslow TW4 7RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONEX LOGISTICS LIMITED?

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MONEX LOGISTICS LIMITED is currently Active. It was registered on 19/07/2023 .

Where is MONEX LOGISTICS LIMITED located?

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MONEX LOGISTICS LIMITED is registered at 14 Hurn Court Road, Hounslow TW4 7RQ.

What does MONEX LOGISTICS LIMITED do?

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MONEX LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MONEX LOGISTICS LIMITED?

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The latest filing was on 28/03/2026: Cessation of Sunny Buttar as a person with significant control on 2026-03-27.